Bitbox Trading System Private Limited
About Bitbox Trading System Private Limited
Data last updated: 07 March 2026
Bitbox Trading System Private Limited is a private limited company based in Neral, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 24 September 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U74999MH2020PTC346622.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Amirali Dost Mohammad Merchant and Saleha Fatima Khan.
Office: Neral, Maharashtra.
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Registered Address501 Zehra Heights Survey No.168 Plot No. 15 – 16 Village Mamdapur Taluka, Karjat, Neral, Maharashtra, India – 410101
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Bitbox Trading System Private Limited
Bitbox Trading System Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amirali Dost Mohammad Merchant | Director | 24 Sep 2020 | 5 Years 11 Months | Current |
| Saleha Fatima Khan | Director | 24 Sep 2020 | 5 Years 11 Months | Current |
Financials of Bitbox Trading System Private Limited
Ten-year financial statements for Bitbox Trading System Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Bitbox Trading System Private Limited
Bitbox Trading System Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bitbox Trading System Private Limited
View historical data on people associated with Bitbox Trading System Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bitbox Trading System Private Limited
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GST Compliance of Bitbox Trading System Private Limited
GST registrations and filing compliance for Bitbox Trading System Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bitbox Trading System Private Limited
Credit ratings, litigation, and regulatory alerts for Bitbox Trading System Private Limited
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MSME Payment Delays by Bitbox Trading System Private Limited
MSME payment history for Bitbox Trading System Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Bitbox Trading System Private Limited
Corporate group structure for Bitbox Trading System Private Limited
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MCA Filings & Documents of Bitbox Trading System Private Limited
MCA filings and documents for Bitbox Trading System Private Limited
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Recent Activity on Bitbox Trading System Private Limited
Frequently Asked Questions about Bitbox Trading System Private Limited
Bitbox Trading System Private Limited is an active private limited company in the business services sector based in Neral, Maharashtra, India. It was incorporated on 24 September 2020 (6+ years old) and is registered under CIN U74999MH2020PTC346622.
The current directors of Bitbox Trading System Private Limited are:
- Amirali Dost Mohammad Merchant - Director
- Saleha Fatima Khan - Director
The primary industry of Bitbox Trading System Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Bitbox Trading System Private Limited can be reached at the registered office: 501 Zehra Heights Survey No.168 Plot No. 15 – 16 Village Mamdapur Taluka, Karjat, Neral, Maharashtra, India – 410101.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at 501 Zehra Heights Survey No.168 Plot No. 15 – 16 Village Mamdapur Taluka, Karjat, Neral, Maharashtra, India – 410101.